| Entity Name: | CROSS COUNTRY INFRASTRUCTURE SERVICES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Dec 2016 (8 years ago) |
| Document Number: | F16000005358 |
| FEI/EIN Number | 81-3273825 |
| Address: | 2251 Rifle St., Aurora, CO 80011 |
| Mail Address: | 2251 Rifle St., Aurora, CO 80011 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Plescia, Gerald A. | Chief Executive Officer | 2251 Rifle St., Aurora, CO 80011 |
| Name | Role | Address |
|---|---|---|
| James, John | President | 2251 Rifle St., Aurora, CO 80011 |
| Name | Role | Address |
|---|---|---|
| Mas, Juan Carlos | Chairman of the Board | 2251 Rifle St., Aurora, CO 80011 |
| Name | Role | Address |
|---|---|---|
| Hopkins, William | Director | 2251 Rifle St., Aurora, CO 80011 |
| Aikman, Robert | Director | 2251 Rifle St., Aurora, CO 80011 |
| Brown, Matthew | Director | 2251 Rifle St., Aurora, CO 80011 |
| James, John | Director | 2251 Rifle St., Aurora, CO 80011 |
| Mas, Juan Carlos | Director | 2251 Rifle St., Aurora, CO 80011 |
| Rooney, Steven | Director | 2251 Rifle St., Aurora, CO 80011 |
| GREGORY PAUL, INC. | Director | No data |
| Plescia, Gerald A. | Director | 2251 Rifle St., Aurora, CO 80011 |
| Name | Role | Address |
|---|---|---|
| Melvin, John | Secretary | 2251 Rifle St., Aurora, CO 80011 |
| Name | Role | Address |
|---|---|---|
| Melvin, John | Treasurer | 2251 Rifle St., Aurora, CO 80011 |
| Name | Role | Address |
|---|---|---|
| Johannesen, Andrew | Chief Financial Officer | 2251 Rifle St., Aurora, CO 80011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 2251 Rifle St., Aurora, CO 80011 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 2251 Rifle St., Aurora, CO 80011 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-05-16 |
| Foreign Profit | 2016-12-02 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
